5:30 PM- Pre Council / 7:00 PM - Regular Meeting
 Lehi City Council Chambers (153 N. 100 E., Lehi, Utah)


Pre-Council, 5:30 p.m.
1.	Welcome and Opening Comment

2.	Presentations and Reports
2.1.	Presentation of Center Point Development Concept- Ross Welch

3.	Agenda Questions
	The Mayor and City Council discuss and ask questions on items on the Regular Session agenda. 

4.	Administrative Report
	
5.	Mayor and Council Reports
	 Calendar items and outside Committee reports

6.	Consideration of adjourning into a Closed Executive Session to discuss the character, professional competence, or physical or mental health of an individual. 
	

Regular Session, 7:00 p.m.
1.	Welcome, Roll Call, Pledge of Allegiance
	
2.	Presentations and Reports
2.1.	Lehi Round-Up Royalty Presentation

2.2.	Eagle Scout Awards

3.	20 Minute Citizen Input
	(for public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 20 minutes for this item.)

4.	Consent Agenda
4.1.	Re-approval of Ordinance #62-2018, the Taylor Legal Holdings Annexation

5.	Amend the FY2019 Budget
a. Public Hearing
b. Consideration of Resolution #2019-33 amending the budget for the City of Lehi for FY 2019. 
Petitioner: Lehi City

6.	Consideration of Resolution #2019-34, adopting amendments to the Employee Policy Manual, Sections II, III, and IV
Petitioner: Lehi City

7.	Consideration of Ordinance #47-2019, amending the Lehi City Power Policies and Lehi Power Standard Drawings. 
Petitioner: Lehi City

8.	Consideration of Plat Amendment approval for Pelican Point Lot 33, located at 1486 West 800 North, removing the wetlands designation and shifting boundary line with lot 32. 
Petitioner: Karen Tiberius

9.	Consideration of Preliminary Subdivision approval for the Cold Spring Ranch HD2, an 82-unit residential development at approximately 3600 West 700 North in a Planned Community zone. 
Petitioner: DR Horton

10.	Consideration of Plat Amendment approval for Lehi Tech Lot 3, located at 349 South 1350 East, removing the wetlands and creating a new lot which will create a conservation easement. 
Petitioner: Lehi Roller Mills LLC's

11.	Consideration of Ordinance #45-2019, approving an amendment to Section 26.030 of the Lehi City Development Code to allow Accessory Dwelling Units on flag lots
Petitioner: Erin Mehler

12.	Consideration of Resolution #2019-35, a Resolution approving Lehi City's participation in the Utah Valley HOME Consortium in the U.S. Department of Housing and Urban Development's HOME Investment Partnerships Program for the 2020-2022 period. 
Petitioner: Lehi City

13.	Consideration of Ordinance #46-2019, approving amendments to Table 05.030-C, modifying the allowed uses in the Mixed Use zone. 
Petitioner: Lehi City

14.	Consideration of Ordinance #48-2019, an Area Plan Amendment to the Traverse Mountain Area Plan, allowing the transfer of 317 residential units from the Riverbend Planning District to the Highway Commercial District in exchange for additional open space dedicated to Lehi City. 
Petitioner: Riverbend Management

15.	Adjournment